Enapter AG: Annual General Meeting approves all agenda items with a large
majority

EQS-News: Enapter AG / Key word(s): AGM/EGM/Miscellaneous
Enapter AG: Annual General Meeting approves all agenda items with a large
majority

20.06.2024 / 16:50 CET/CEST
The issuer is solely responsible for the content of this announcement.

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CORPORATE NEWS

Enapter AG: Annual General Meeting approves all agenda items with a large
majority

Berlin, June 20, 2024: Enapter AG (ISIN: DE000A255G02) held its Annual
General Meeting in Berlin today. The company's shareholders approved all
items on the agenda by a large majority. Among other things, Ms. Eva
Katheder was newly elected to the Supervisory Board of Enapter. Ms. Katheder
has many years of experience in the financial sector and has held numerous
management and board positions at listed and non-listed companies in recent
years. The focus of her advisory activities includes the areas of private
equity/venture capital, investment companies and IOT/smart home. With the
election of Ms. Katheder to the Supervisory Board of Enapter, the existing
Supervisory Board consisting of the members Mr. Armin Steiner, Mr. Ragnar
Kruse and Prof. Dr.-Ing war re-elected.

The Annual General Meeting also resolved to create authorized capital of up
to EUR 13,597,500.00. The authorized capital is intended to increase the
company's flexibility on its growth path and give it additional scope for
action in the interests of the shareholders.

A total of 69.95% of the share capital was represented at the Annual General
Meeting. Details of the Annual General Meeting and the complete voting
results are available on the Enapter website www.enapterag.de in the
Investor Relations section.

About Enapter

Enapter is an innovative energy technology company that manufactures highly
efficient hydrogen generators - so-called electrolysers - to replace fossil
fuels and thus drive the energy transition globally. The patented and proven
anion exchange membrane technology (AEM) enables the series and mass
production of cost-effective electrolysers for the production of green
hydrogen on any scale and almost anywhere in the world. The modular systems
are already being used by more than 340 customers in over 50 countries
worldwide, including in the energy, mobility, industrial, heating and
telecommunications sectors. The Enapter Group is headquartered in Germany
and has an R&D and production site in Italy. Enapter AG is listed on the
regulated market of the Frankfurt and Hamburg stock exchanges, ISIN:
DE000A255G02.

Further information

Website: https://www.enapter.com
Twitter: https://twitter.com/Enapter
LinkedIn: https://www.linkedin.com/company/enapter
Facebook: https://www.facebook.com/enapterenergystorage
Instagram: https://www.instagram.com/enapter/

Contact financial and business press

Ralf Droz / Doron Kaufmann
edicto GmbH
Phone: +49 (0) 69 90 55 05-54
E-Mail: enapter@edicto.de


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20.06.2024 CET/CEST Dissemination of a Corporate News, transmitted by EQS
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The issuer is solely responsible for the content of this announcement.

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   Language:       English
   Company:        Enapter AG
                   Reinhardtstr. 35
                   10117 Berlin
                   Germany
   E-mail:         info@enapterag.de
   Internet:       www.enapterag.de
   ISIN:           DE000A255G02
   WKN:            A255G0
   Listed:         Regulated Market in Frankfurt (General Standard);
                   Regulated Unofficial Market in Berlin, Dusseldorf,
                   Hamburg, Munich, Stuttgart, Tradegate Exchange
   EQS News ID:    1930041

End of News EQS News Service
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1930041 20.06.2024 CET/CEST